Toh Shimazaki Architecture Limited

Active03795951 Private limited company
Incorporated
25 June 1999 (27 years)
Previously known as
Toh Architecture Limited (until 26 June 2007)
Ark One Limited (until 10 July 2000)
Cosgrove Design Limited (until 17 August 1999)
Industry
Architectural activities (71111)
Owned by
Takero Shimazaki
Accounts type
Total exemption full
Region
Greater London
Address
Studio 6A Peacock Yard
Iliffe Street
London
SE17 3LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2004
Japanese
Born October 1971 (55)
Officer history (4 former)
1 July 2013
Resigned Toh, Cyndee as Secretary
1 July 2013
Resigned Toh, Yuli as Director
19 April 2004
Appointed Shimazaki, Takero as Director
28 July 1999
Appointed Toh, Cyndee as Secretary
28 July 1999
Appointed Toh, Yuli as Director
28 July 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 July 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 June 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Japanese
Born October 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£657,338
Cash
£653,492
Employees
13
Debt Ratio
17%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £414,905 £496,196 £582,207 £657,338
Balance sheet detail
2025202420232022
Fixed Assets£17,358£21,453£16,454£6,606
Current Assets£777,882£690,910£578,987£490,586
Cash£653,492£504,955
Creditors (< 1 year)£133,562£123,810£99,245£82,287
Net Current Assets£644,320£567,100£479,742£408,299
Net Assets£657,338£582,207£496,196£414,905
Shareholder Funds£657,338£582,207£496,196£414,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates25 June 2026
1 December 2025Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates25 June 2025
23 January 2025Satisfaction of a charge in full
23 January 2025Satisfaction of a charge in full
Show all recent filings

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